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Company Information for

COMPANY CONTRACTS AND SERVICES LIMITED

12 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD,
Company Registration Number
01675399
Private Limited Company
Active

Company Overview

About Company Contracts And Services Ltd
COMPANY CONTRACTS AND SERVICES LIMITED was founded on 1982-11-03 and has its registered office in South Woodford. The organisation's status is listed as "Active". Company Contracts And Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPANY CONTRACTS AND SERVICES LIMITED
 
Legal Registered Office
12 THE SHRUBBERIES
GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD
Other companies in E18
 
Filing Information
Company Number 01675399
Company ID Number 01675399
Date formed 1982-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB387805115  
Last Datalog update: 2024-03-07 00:34:15
Primary Source:Companies House
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Company Officers of COMPANY CONTRACTS AND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IAN OLLMAN
 Director 2016-12-19
STEPHEN SIMMONS
 Director 2002-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL JAMES OLLMAN
 Company Secretary 2006-03-13 2016-12-19
SAMUEL JAMES OLLMAN
 Director 2006-03-13 2009-10-05
LINDA SUSAN OLLMAN
 Company Secretary 2003-01-27 2006-03-13
LINDA SUSAN OLLMAN
 Director 1991-02-15 2006-03-13
ROBERT IAN OLLMAN
 Director 1991-02-15 2006-03-13
LINDA SIMMONS
 Company Secretary 1991-02-15 2003-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SIMMONS CHIGWELL GOLF CLUB LIMITED(THE) Director 2017-07-25 CURRENT 1924-04-22 Active
STEPHEN SIMMONS FORCREST LIMITED Director 2009-09-15 CURRENT 2009-09-15 Active
STEPHEN SIMMONS LILY HOUSE LIMITED Director 2004-11-04 CURRENT 2004-11-04 Active
STEPHEN SIMMONS FORTH TRUSTEES LIMITED Director 2003-09-26 CURRENT 1984-10-10 Active
STEPHEN SIMMONS STAMFORD TRUSTEES LIMITED Director 2003-09-24 CURRENT 1984-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN OLLMAN
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-19AP01DIRECTOR APPOINTED MR ROBERT IAN OLLMAN
2016-12-19TM02Termination of appointment of Samuel James Ollman on 2016-12-19
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 310
2016-06-30SH0111/04/16 STATEMENT OF CAPITAL GBP 310
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-19AR0116/02/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-18AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-18AR0116/02/14 ANNUAL RETURN FULL LIST
2014-02-18CH03SECRETARY'S DETAILS CHNAGED FOR SAMUEL JAMES OLLMAN on 2014-01-01
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0116/02/13 ANNUAL RETURN FULL LIST
2012-12-31AAMDAmended accounts made up to 2011-03-31
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21SH0108/05/12 STATEMENT OF CAPITAL GBP 300
2012-05-11RES01ADOPT ARTICLES 11/05/12
2012-04-19AAMDAmended accounts made up to 2011-03-31
2012-02-22AR0116/02/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0116/02/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0116/02/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL OLLMAN
2009-02-18363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL OLLMAN / 01/09/2008
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL OLLMAN / 03/11/2007
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-28363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-20288bDIRECTOR RESIGNED
2006-02-24363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-05244DELIVERY EXT'D 3 MTH 31/03/05
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-23363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-05244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-02363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-04244DELIVERY EXT'D 3 MTH 31/03/03
2003-03-20363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-03-20288aNEW SECRETARY APPOINTED
2003-03-20288bSECRETARY RESIGNED
2003-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-02288aNEW DIRECTOR APPOINTED
2002-10-18225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-21363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-05-21244DELIVERY EXT'D 3 MTH 30/04/01
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-23363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-11-06244DELIVERY EXT'D 3 MTH 30/04/00
2000-05-30363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-22363sRETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1998-11-30244DELIVERY EXT'D 3 MTH 30/04/98
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-19363sRETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1998-01-06244DELIVERY EXT'D 3 MTH 30/04/97
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-04-27363(288)SECRETARY'S PARTICULARS CHANGED
1997-04-27363sRETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1997-01-08244DELIVERY EXT'D 3 MTH 30/04/96
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to COMPANY CONTRACTS AND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPANY CONTRACTS AND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY CONTRACTS AND SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-04-01 £ 29,792
Creditors Due Within One Year 2012-04-01 £ 89,261

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPANY CONTRACTS AND SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 221,656
Current Assets 2012-04-01 £ 282,589
Debtors 2012-04-01 £ 60,933
Fixed Assets 2012-04-01 £ 815
Shareholder Funds 2012-04-01 £ 164,351
Tangible Fixed Assets 2012-04-01 £ 815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPANY CONTRACTS AND SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY CONTRACTS AND SERVICES LIMITED
Trademarks
We have not found any records of COMPANY CONTRACTS AND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY CONTRACTS AND SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as COMPANY CONTRACTS AND SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where COMPANY CONTRACTS AND SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPANY CONTRACTS AND SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPANY CONTRACTS AND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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